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You are looking for a service provider specializing in Azerbaijan for the creation of a Financial Institution in Azerbaijan, the creation of a Branch of a Foreign Company or Financial Institution in Azerbaijan or the creation of a subsidiary of a Foreign Company or a Financial Institution in Azerbaijan ?

So welcome to SUXYS®, our support solution for the creators of Financial Institution (Azerbaijan Company + Financial License in Azerbaijan, Azerbaijan Branch + Financial License in Azerbaijan, Azerbaijan Subsidiary + Financial License in Azerbaijan) in Azerbaijan is specially created and specialized in setting up of your financial institution in Azerbaijan, the constitution of the banking license application file in Azerbaijan, but also the creation, hosting, customization of your website and your customer area.

SUXYS® supports entrepreneurs and financial institutions in Azerbaijan in their plans to create a Financial Institution in Azerbaijan and for the constitution of their legal files and as part of their compliance with the authorities in Azerbaijan in charge of financial or banking licenses.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in Azerbaijan, Electronic Payments Institution in Azerbaijan, Financial Brokerage Company in Azerbaijan, Financial Investment Company in Azerbaijan, Bank Credit Company in Azerbaijan, Providers of E-Wallet Cryptocurrencies in Azerbaijan and others Creator of ICOs in Azerbaijan.

 

 

 

Bank creation in Azerbaijan

Complete offer of SUXYS® for the establishment of a Bank in Azerbaijan, Our offer includes the main elements of the establishment of a bank in Azerbaijan as well as the application for a Banking License in Azerbaijan. Our Local Accountants, Lawyers and other Agents SUXYS® assists companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Azerbaijan.

Complete Package for the creation of a Banking or Financial Institution in Azerbaijan: 

  • PRIVATE LIMITED COMPANY (LTD)
  • BANK LICENSE FILE (FSP)
  • DOCUMENT SET 
  • DOMAIN NAME
  • WEBSITE
  • E-BANKING
  • ACCOMMODATION
  • SSL SECURITY CERTIFICATE
  • SUXYS TECHNICAL ASSISTANCE 1 YEAR
  • SWIFT REGISTRATION : CONNECTED OR NOT CONNECTED
  • SUXYS CODE: CONNECTED OR NOT CONNECTED 
  • CORRESPONDING BANK ACCOUNT : EUR - GBP - USD - RUB - AED - AUD…

Deadline for setting up a Financial or Banking Institution in Azerbaijan and Obtaining Banking License in Azerbaijan? 

The timeframe for setting up a Financial or Banking Institution in Azerbaijan is relatively quick on average 7 days (Regarding the creation of your Financial Company in Azerbaijan). The application for a Banking or Financial license in Azerbaijan is on average from 1 to 3 months depending on the file and the banking or financial project of the applicant company.

What are the documents to apply for a Banking License in Azerbaijan from financial services and local authorities in Azerbaijan: 

As part of a complete mission and a study of your file, the agents SUXYS® can carry out the creation of documentation of your banking license application in Azerbaijan. We prepare the set of documents so that your application fulfills all the demands of local financial services and authorities in Azerbaijan.

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What is a Banking License in Azerbaijan?

The Banking License in Azerbaijan is the most comprehensive Financial Institution License in Azerbaijan, which offers the financial institution a large number of advantages and the possibility of providing its clients with a full range of services. 

How to open a central bank account for a bank in Azerbaijan?

The Banking License in Azerbaijan offers the possibility of obtaining a bank account opening with the central bank in Azerbaijan. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Azerbaijan. 

How to open a correspondent bank account for a Financial or Banking Institution in Azerbaijan?

SUXYS® supports its clients who have a financial or banking institution in Azerbaijan as part of their introductions to banks as part of the opening of a corresponding bank account (This type of account will be used by your bank in Azerbaijan in order to be able to provide a your customers with multi-currency bank accounts but also facilitated your transactions and capital transfers but also in the context of securing your customers' funds).

How to get registration with SWIFT services and get SWIFT code for Bank in Azerbaijan? 

SUXYS® supports its clients and users who have a Financial or Banking Institution in Azerbaijan in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Azerbaijan or Bank Subsidiary in Azerbaijan. 

How to Obtain the Bank Card service (Debit or Credit) from suppliers such as MasterCard or Visa or the Prepaid Cards of the SUXYS® Network?

As part of its SUXYS missions® offers its customers an introductory service with Prepaid or Connected Bank Card (Debit or Credit) suppliers and network with Visa or Mastercard Services but also with SUXYS CARD services® or from providers and other providers of this type of service (Credit Card - Debit Card - Prepaid Payment Card) for banks and other financial or banking institutions in Azerbaijan.

What are the Requirements of Financial Authorities and Financial Services in Azerbaijan?

As part of its SUXYS missions® supports its clients in the framework of the compliance of their banks in Azerbaijan, our agents specialized in the framework of the administrative procedures with the financial authorities and controls in Azerbaijan assist and advise you in order to answer all the requests of the financial authorities in Azerbaijan.

How to get a Bank Creation Offer in Azerbaijan with the assistance of SUXYS® services?

You wish to receive an offer for the services of setting up a bank in Azerbaijan, you just have to make the request by phone, live chat, email to info (@) suxys.com. 

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